Bacon End
Dunmow
Essex
CM6 1JW
Director Name | Mr Andrew David Burnett |
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Date of Birth | May 1965 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 2004(63 years after company formation) |
Appointment Duration | 9 years, 10 months (closed 17 December 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ennismore Green Luton Bedfordshire LU2 8UP |
Director Name | Mr Richard Atkinson |
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Date of Birth | October 1962 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2012(71 years, 11 months after company formation) |
Appointment Duration | 12 months (closed 17 December 2013) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Stomps Bacon End Dunmow Essex CM6 1JW |
Director Name | Mr Kenneth Rodney Ferne Bird |
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Date of Birth | June 1937 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(50 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 12 June 1997) |
Role | Secretary |
Correspondence Address | 11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH |
Director Name | David Andrew Shuttleworth |
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Date of Birth | August 1957 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(50 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 May 1994) |
Role | Accountant |
Correspondence Address | 92 Waterside Place Sawbridgeworth Hertfordshire CM21 9RF |
Secretary Name | Mr Allister Patrick McLeish |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(50 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Roedean Crescent Brighton East Sussex BN2 5RH |
Director Name | Mr Allister Patrick McLeish |
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Date of Birth | March 1940 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1997(56 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Roedean Crescent Brighton East Sussex BN2 5RH |
Director Name | Mr Sean Vincent Cummins |
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Date of Birth | September 1962 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(59 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 22 March 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF |
Director Name | Alexander Walker |
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Date of Birth | August 1946 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2004(63 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT |
Director Name | Mr Adrian Michael Whitfield |
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Date of Birth | April 1961 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2006(65 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 21 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF |
Registered Address | Yule Catto Building Temple Fields Harlow Essex CM20 2BH |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Mark Hall |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Synthomer PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (9 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2013 | Application to strike the company off the register (3 pages) |
27 August 2013 | Application to strike the company off the register (3 pages) |
25 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
25 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
1 February 2013 | Statement by directors (1 page) |
1 February 2013 | Statement of capital on 1 February 2013
|
1 February 2013 | Solvency statement dated 27/12/12 (1 page) |
1 February 2013 | Resolutions
|
1 February 2013 | Statement of capital on 1 February 2013
|
1 February 2013 | Statement by Directors (1 page) |
1 February 2013 | Statement of capital on 1 February 2013
|
1 February 2013 | Solvency Statement dated 27/12/12 (1 page) |
1 February 2013 | Resolutions
|
30 January 2013 | Appointment of Richard Atkinson as a director (3 pages) |
30 January 2013 | Termination of appointment of Adrian Whitfield as a director (2 pages) |
30 January 2013 | Appointment of Richard Atkinson as a director on 21 December 2012 (3 pages) |
30 January 2013 | Termination of appointment of Adrian Michael Whitfield as a director on 21 December 2012 (2 pages) |
31 July 2012 | Auditor's resignation (1 page) |
31 July 2012 | Auditor's resignation (1 page) |
24 July 2012 | Auditor's resignation (2 pages) |
24 July 2012 | Auditor's resignation (2 pages) |
2 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (6 pages) |
2 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (9 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (9 pages) |
20 April 2012 | Resolutions
|
20 April 2012 | Change of share class name or designation (2 pages) |
20 April 2012 | Statement of company's objects (2 pages) |
20 April 2012 | Resolutions
|
20 April 2012 | Change of share class name or designation (2 pages) |
20 April 2012 | Statement of company's objects (2 pages) |
8 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (15 pages) |
8 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (15 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
30 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (15 pages) |
30 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (15 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
23 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
23 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
25 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
25 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
20 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
20 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
22 June 2007 | Return made up to 12/06/07; full list of members (3 pages) |
22 June 2007 | Return made up to 12/06/07; full list of members (3 pages) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
19 September 2006 | New director appointed (3 pages) |
19 September 2006 | New director appointed (3 pages) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
20 June 2006 | Return made up to 12/06/06; full list of members (3 pages) |
20 June 2006 | Return made up to 12/06/06; full list of members (3 pages) |
17 May 2006 | Secretary's particulars changed (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
3 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
9 July 2005 | Return made up to 12/06/05; full list of members (3 pages) |
9 July 2005 | Return made up to 12/06/05; full list of members (3 pages) |
27 June 2005 | Director's particulars changed (1 page) |
27 June 2005 | Director's particulars changed (1 page) |
13 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
9 July 2004 | Return made up to 12/06/04; full list of members (3 pages) |
9 July 2004 | Return made up to 12/06/04; full list of members (3 pages) |
21 April 2004 | New director appointed (3 pages) |
21 April 2004 | New director appointed (3 pages) |
21 April 2004 | New director appointed (3 pages) |
21 April 2004 | New director appointed (3 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
6 July 2003 | Return made up to 12/06/03; no change of members (5 pages) |
6 July 2003 | Return made up to 12/06/03; no change of members (5 pages) |
1 July 2003 | Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page) |
1 July 2003 | Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page) |
25 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
18 August 2002 | Auditor's resignation (2 pages) |
18 August 2002 | Auditor's resignation (2 pages) |
24 June 2002 | Return made up to 12/06/02; no change of members (5 pages) |
24 June 2002 | Return made up to 12/06/02; no change of members (5 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (8 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (8 pages) |
3 July 2001 | Return made up to 12/06/01; full list of members (5 pages) |
3 July 2001 | Return made up to 12/06/01; full list of members (5 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
14 September 2000 | Director's particulars changed (1 page) |
14 September 2000 | Director's particulars changed (1 page) |
11 July 2000 | Return made up to 12/06/00; no change of members (5 pages) |
11 July 2000 | New secretary appointed (2 pages) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | Secretary resigned;director resigned (1 page) |
11 July 2000 | Return made up to 12/06/00; no change of members (5 pages) |
11 July 2000 | New secretary appointed (2 pages) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | Secretary resigned;director resigned (1 page) |
5 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
5 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
27 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
5 July 1999 | Return made up to 12/06/99; no change of members (5 pages) |
5 July 1999 | Return made up to 12/06/99; no change of members (5 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
17 August 1998 | Auditor's resignation (1 page) |
17 August 1998 | Auditor's resignation (1 page) |
8 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
8 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
20 June 1997 | New director appointed (2 pages) |
20 June 1997 | New director appointed (2 pages) |
19 June 1997 | Return made up to 12/06/97; full list of members (6 pages) |
19 June 1997 | Director resigned (1 page) |
19 June 1997 | Return made up to 12/06/97; full list of members (6 pages) |
19 June 1997 | Director resigned (1 page) |
15 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
15 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
23 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
23 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
20 June 1995 | Return made up to 12/06/95; full list of members (6 pages) |
20 June 1995 | Return made up to 12/06/95; full list of members (6 pages) |